ULTIMATESTAR LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
ULTIMATESTAR LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
ULTIMATESTAR LIMITED was incorporated 23 years ago on 16/02/2001 and has the registered number: 04161923. The accounts status is FULL.
ULTIMATESTAR LIMITED was incorporated 23 years ago on 16/02/2001 and has the registered number: 04161923. The accounts status is FULL.
ULTIMATESTAR LIMITED - BIRMINGHAM
This company is listed in the following categories:
64991 - Security dealing on own account
64991 - Security dealing on own account
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
FRP ADVISORY TRADING LLP
BIRMINGHAM
B3 2HB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/07/2020 | 05/08/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KEN BATE | Apr 1960 | British | Director | 2020-02-04 | CURRENT |
MR MARTYN FORD RICHARDSON | May 1969 | English | Director | 2004-11-15 UNTIL 2020-02-04 | RESIGNED |
MARTYN JONATHAN HOWCROFT | British | Secretary | 2001-03-28 UNTIL 2007-09-19 | RESIGNED | |
DONALD BARRIE RICHARDSON | Apr 1930 | British | Director | 2001-03-28 UNTIL 2005-05-21 | RESIGNED |
MR CARL ALEXANDER RICHARDSON | Feb 1974 | English | Director | 2007-09-19 UNTIL 2020-02-04 | RESIGNED |
MR BRYAN MALONEY | Aug 1969 | Irish | Director | 2020-02-04 UNTIL 2020-11-01 | RESIGNED |
LESLEY JOYCE GRAEME | Dec 1953 | British | Nominee Director | 2001-02-16 UNTIL 2001-03-28 | RESIGNED |
MR LEE SCOTT RICHARDSON | Jul 1972 | English | Director | 2004-11-15 UNTIL 2020-02-04 | RESIGNED |
DOROTHY MAY GRAEME | British | Nominee Secretary | 2001-02-16 UNTIL 2001-03-28 | RESIGNED | |
ROBERT FRANK ADAMS | British | Secretary | 2007-09-19 UNTIL 2012-02-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Carl Alexander Richardson | 2016-04-06 - 2016-08-01 | 2/1974 | Significant influence or control | |
Mr Lee Scott Richardson | 2016-04-06 - 2016-08-01 | 7/1972 | Significant influence or control | |
Mr Martyn Ford Richardson | 2016-04-06 - 2016-08-01 | 5/1969 | Significant influence or control | |
Clubhouse Holdings Limited | 2016-04-06 | Oldbury West Midlands | Ownership of shares 75 to 100 percent |